Liquidation
Company Information for BOWBELL NO.2 PLC
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
11694433
Public Limited Company
Liquidation |
Company Name | |
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BOWBELL NO.2 PLC | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER ESSEX RM14 2TR | |
Company Number | 11694433 | |
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Company ID Number | 11694433 | |
Date formed | 2018-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 21/12/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:20:20 |
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Registered address | Last known status | Formation date | ||
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BOWBELL NO.2 HOLDINGS LIMITED | 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU | Active | Company formed on the 2018-11-23 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/03/24 FROM 5 Churchill Place 10th Floor London E14 5HU England | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116944330001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116944330002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116944330003 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Bowbell No.2 Holdings Limited as a person with significant control on 2018-11-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116944330002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116944330002 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Miss Aline Sternberg on 2021-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Aline Sternberg on 2020-07-31 | |
CH02 | Director's details changed for Csc Directors (No.1) Limited on 2020-07-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM Level 37, 25 Canada Square London E14 5LQ | |
PSC05 | Change of details for Bowbell No.2 Holdings Limited as a person with significant control on 2020-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 116944330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 116944330002 | |
SH01 | 07/05/19 STATEMENT OF CAPITAL GBP 50000.00 | |
SH50 | Application for trading certificate | |
CERT8A | Commence business and borrow | |
AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-02-23 |
Appointment of Liquidators | 2024-02-23 |
Resolutions for Winding-up | 2024-02-23 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as BOWBELL NO.2 PLC are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BOWBELL NO.2 PLC | Event Date | 2024-02-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |